CARAGOL & ZAINA ASSOCIATES
Summary Information
There are a total of 252 bills of lading on file for Caragol & Zaina Associates between February 28th, 2019 and October 8th, 2024.
Of those 252 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.
| Total Records | 252 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 230 |
| Notify Party Records | 60 |
| First Shipment on File | Feb 28th, 2019 |
| Most Recent Shipment on File | Oct 8th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 1 |
| Records in the Past Year | 4 |
Bills of Lading by Month for Caragol & Zaina Associates
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 16 companies associated with Caragol & Zaina Associates, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 16 companies associated with Caragol & Zaina Associates in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DANPER TRUJILLO SAC | Dec 2024 | 7,774 | 139 |
| CHAINS TRADING COMPANY | Nov 2024 | 114 | 28 |
| TO ORDER SIALCO | Apr 2021 | 16 | 16 |
| OKECHAMP S.A. | Dec 2024 | 1,003 | 14 |
| STE SIALCO SA | Nov 2024 | 52 | 8 |
| SEATECH INTERNATIONAL INC | Oct 2024 | 137 | 6 |
| OKECHAMP BV | Dec 2024 | 301 | 6 |
| INDUSTRY MOROCCAN ANCHOVIES SA | Feb 2020 | 13 | 6 |
| Dec 2019 | 5 | 5 | |
| S&R (MARINE SERVICES) B.V. | Dec 2024 | 11,515 | 5 |
| Aug 2023 | 4 | 2 | |
| SL INDUSTRIES LTD. | Dec 2024 | 113 | 1 |
| OKECHAMP SPOLKA AKCYJNA | Jul 2024 | 83 | 1 |
| Jan 2020 | 7 | 1 | |
| Nov 2024 | 2 | 1 | |
| CARAGOL GLOBAL SOURCING INC. | Nov 2024 | 104 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Caragol & Zaina Associates.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CAR PARTS PDX, INC. | Dec 2024 | 132 | 5 |
| CAR SOUND EXHAUST SYSTEM INC | Dec 2024 | 336 | 14 |
| CAR TATTOOS DECALS LETHAL THREAT | Dec 2024 | 104 | 7 |
| CAR TECH | Dec 2024 | 158 | 5 |
| CAR-O-LINER GROUP AB | Dec 2024 | 185 | 17 |
| CAR-SHOW AUTOMOTIVE PRODUCTS (TAI-S | Dec 2024 | 145 | 3 |
| CARA INC | Oct 2024 | 107 | 2 |
| CARABINERS IND. CO., LTD. | Dec 2024 | 227 | 8 |
| CARACOL KNITS, S.A. DE C.V. | Nov 2024 | 1,735 | 7 |
| CARAGOL GLOBAL SOURCING INC. | Nov 2024 | 104 | 17 |
| CARAGUM INTERNATIONAL | Dec 2024 | 151 | 12 |
| CARAMBAR & CO. | Nov 2024 | 581 | 15 |
| CARAMELCRISP LLC | Dec 2024 | 133 | 2 |
| CARAMIA FURNITURE | Nov 2024 | 318 | 2 |
| CARAMORE INC | Dec 2024 | 387 | 29 |
| CARAMURU ALIMENTOS S A | Nov 2024 | 171 | 2 |
| CARAN D ACHE SA | Jun 2023 | 111 | 0 |
| CARAVAL INC | Nov 2024 | 118 | 8 |
| CARAVAN CANOPY INTL INC | Dec 2024 | 187 | 16 |
| CARAVAN GROUP LLC. | Jun 2024 | 516 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CARAGOL & ZAINA ASSOCIATES Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 209 | 2024-10-09 |
| New York, New York | 40 | 2023-05-30 |
| Port Everglades, Florida | 2 | 2022-08-30 |
| Houston, Texas | 1 | 2022-08-26 |
CARAGOL & ZAINA ASSOCIATES Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colon Panama | 67 | 2022-11-22 |
| Manzanillo Panama | 53 | 2022-07-30 |
| Algeciras Spain | 41 | 2024-10-09 |
| Haifa Israel | 22 | 2022-06-14 |
| Callao Peru | 16 | 2022-07-22 |
| Rotterdam Netherlands | 14 | 2023-07-21 |
| Antwerp Belgium | 12 | 2023-07-21 |
| Cartagena Colombia | 8 | 2023-01-26 |
| Stade Germany | 6 | 2022-03-25 |
| Freeport, Grand Bahama Island Bahamas | 4 | 2020-02-24 |
CARAGOL & ZAINA ASSOCIATES Address and Name Permutations
Below are the top 10 company names and addresses for Caragol & Zaina Associates that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.
| Company Name | Address | Last Record | Records |
|---|---|---|---|
| CARAGOL & ZAINA ASSOCIATES INCORPOR | SUITE 8 2145 14TH AVENUE VERO BEACH FL 32960 UNITED STATES 7783505 | 2022-08-05 | 65 |
| CARAGOL & ZAINA ASSOCIATES | 2145 14TH AVENUE, SUITE 8 VERO BEACH, FL 32960 FL 32960 US | 2022-07-30 | 58 |
| CARAGOL & ZAINA ASSOCIATES INC | 2021-03-03 | 19 | |
| CARAGOL & ZAINA ASSOCIATES | 2022-08-06 | 16 | |
| CARAGOL & ZAINA ASSOCIATES INC. | 2022-02-14 | 16 | |
| CARAGOL & ZAINA ASSOCIATES INC | 2024-10-09 | 9 | |
| CARAGOL & ZAINA ASSOCIATES INC. | 2023-07-21 | 7 | |
| CARAGOL & ZAINA ASSOCIATES INC. | 2022-10-05 | 7 | |
| CARAGOL AND ZAINA ASSOCIATES | 2022-07-22 | 6 | |
| CARAGOL & ZAINA ASSOCIATES INC. | 2023-07-21 | 6 |
CARAGOL & ZAINA ASSOCIATES Phone Numbers
Below are the top 4 phone numbers on file for Caragol & Zaina Associates.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-10-09 | 16 | |
| 2023-07-06 | 14 | |
| 2022-06-14 | 9 | |
| 2019-07-29 | 1 |
CARAGOL & ZAINA ASSOCIATES Email Addresses
Below are the top 2 email addresses on file for Caragol & Zaina Associates.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-05-30 | 11 | |
| 2021-09-15 | 1 |